Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Jun 21, 2011 2:37 am
Good day

we are a company that conducts surveys and evaluate other companies. We get hired to go to other people's companies and act like customers in order to know how the staffs are handling their services in relation to their customers.

Once we have a contract to do so, you would be directed to the company or outlet and you would be given the funds you need to do the job (either purchase products or required services), after which you would write a comment on the staffs activities and give a detailed record of your experience

Examples of details you would forward to us are:
1. How long it took you to get the services requested.
2. Smartness of the attendant
3. Customer service professionalism
4. Sometimes you might be required to upset the attendant, to see how they react to clients why they get tensed .

We turn these information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people give complains about their
services or when they feel there are needs for them to improve their customer service. your Identity would be kept confidential as the job states (secret/mystery shopper) you would be paid $300 for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty, Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area.

No commitment is made on this job, and you would have flexible hours as it suits you.

If think you have what it takes to join a fast-pace, professional environment, then please apply immediately as soon as possible via e-mail as this position will be filled quickly but before you fill the list below make sure you read the about the job .

FULL NAME:
CONTACT ADDRESS (no P.O.Box please):
CITY:
STATE:
ZIP CODE:
CELL PHONE:
HOME PHONE:
GENDER:
PRESENT JOB STATUS/POSITION:
EMAIL:

As soon as you respond, we can look at your distance from the locations which you have to put your service into, and your address would also be need for your payments.

Thanks For Your Total Understanding and Moral Cooperation and we hope to read from you soon .

The Chase Evaluation Team .
Bruce Pustin
Texas Usa
[email protected]



Email header details;
Received: from mtaout-ma04.r1000.mx.aol.com (mtaout-ma04.r1000.mx.aol.com [172.29.41.4])
by oms-mb03.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 4F4F41C000081;
Mon, 20 Jun 2011 07:53:44 -0400 (EDT)
Received: from bbward8?aol.com (66-79-39-212.dsl.coastalnow.net [66.79.39.212])
by mtaout-ma04.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 821A8E00008C;
Mon, 20 Jun 2011 07:53:08 -0400 (EDT)
Reply-To: <[email protected]>
From: "Bruce Pustin"<[email protected]>
Subject: Job for you
Date: Mon, 20 Jun 2011 20:04:08 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: S
X-SPAM-FLAG: YES
X-AOL-SCOLL-SCORE: 0:2:317187040:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d29044dff34a4362f
X-AOL-IP: 66.79.39.212
Advertisement

by A.B. Tue Jul 05, 2011 11:51 pm
More of the scammers script and details of his mule which might help those searching the internet.


Good day,
Please read the instructions carefully.

We are very sorry once more for keeping you away from this for this long. We Actually waited on the company to get back to us which they just did.

Payment has been mailed out for your first evaluation assignment survey and you Will be evaluating a western union outlet in your neighborhood .This evaluation Survey is been sponsored by "Western Union America Inc." To ascertain the value giving to customers at various outlet in different locations around the United States of America as well as the whole countries we can find western union.

Please note that you are to act cool, calm and confident throughout the period which you will be carrying out your survey at the outlet in order not to make them suspect your mission as a mystery shopper.

Read the instructions carefully and follows instructions too.

Payment has been mailed out for your First evaluation assignment survey and you will be evaluating a western union outlet in your neighborhood.

The payment will be delivered via ups which would be delivered today. This Evaluation survey is exclusively sponsored by The Western Union Company Worldwide and all funds wired will be recycled back to western union, we are Working with western union to ascertain the friendliness and attitudes of Western Union attendants across the nation. As soon as you get the package Payment, proceed to cash at your bank ($1,940) after that deduct your working Fee of $240.00.

Salary Break down
Basic salary $200
Transportation expenses $40

(YOU ARE TO EVALUATE ANY WESTERN UNION STORES CLOSER TO YOU OF YOUR CHOICE)

How to carry out your Assignment

1 You are to use the following western union outlet to send out the money Information to the other secret shopper.

2 You are to act calm and not alert anybody on purpose of evaluation.(that means You must appear to be like a normal costumer using the service for the day).

3 You must get the attendant name and behavior of the attendant must be noted (This is to evaluate whether such person is fit for the Job).

The balance ($1,700) should be sent to the following secret shopper

Judy M Mica
204 pearson rd
city Santa fe
Tx 77513

Once that is done Get back to us with the following information

Total amount sent after deducting of western union charges
Sender full name
Western union money control number /MTCN number
Full sender's details /Address /Phone number /time sent and date.

As soon as the fund is sent, you will kindly get back to us with the below
Evaluation reports:

1) Name of western union store and address evaluated.
2) How long it took you to get services.
3) Ambiance/Outlook of the Shop/Outlet.
4) Smartness of the attendant.
5) Customer service professionalism
6) Reaction of personnel under pressure.
7) Information that you think would be helpful.
8) Your comments and impressions.

You are to send the following details after you have transferred the remaining funds through western union money transfer in minute immediately so as to notify us via email. [email protected]

We will like this to be done as soon as you receive the payment package as the payment for the First evaluation assignment will be delivered ASAP as well. Please send back a confirmation/acknowledgement as soon as you receive this message

Expecting your reply on this matter.

I would await your confirmation response.
Best Wishes and Regards.
The Chase Evaluation Team
Bruce Pustin
Email address [email protected]



Email header details;
Delivered-To: *removed*
Received: by 10.223.72.202 with SMTP id n10cs59450faj;
Tue, 5 Jul 2011 04:13:32 -0700 (PDT)
Received: by 10.224.217.135 with SMTP id hm7mr5308328qab.232.1309864411583;
Tue, 05 Jul 2011 04:13:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from imr-da04.mx.aol.com (imr-da04.mx.aol.com [205.188.105.146])
by mx.google.com with ESMTP id e5si8584660qck.112.2011.07.05.04.13.31;
Tue, 05 Jul 2011 04:13:31 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 205.188.105.146 as permitted sender) client-ip=205.188.105.146;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 205.188.105.146 as permitted sender) [email protected]
Received: from mtaout-da01.r1000.mx.aol.com (mtaout-da01.r1000.mx.aol.com [172.29.51.129])
by imr-da04.mx.aol.com (8.14.1/8.14.1) with ESMTP id p65BDRsT026217
for <*removed*>; Tue, 5 Jul 2011 07:13:27 -0400
Message-Id: <[email protected]>
Received: from omh-mb01.r1000.mx.aol.com (omh-mb01.r1000.mx.aol.com [172.29.25.150])
by mtaout-da01.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTP id 9A84FE0002A0
for <*removed*>; Tue, 5 Jul 2011 07:13:26 -0400 (EDT)
Received: from mtaout-ma05.r1000.mx.aol.com (mtaout-ma05.r1000.mx.aol.com [172.29.41.5])
by omh-mb01.r1000.mx.aol.com (AOL Outbound Holding Interface) with ESMTP id 8C733E000082
for <*removed*>; Tue, 5 Jul 2011 07:13:26 -0400 (EDT)
Received: from jobconnects (unknown [178.162.150.192])
by mtaout-ma05.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 1189EE0000B3
for <*removed*>; Tue, 5 Jul 2011 07:13:25 -0400 (EDT)
Reply-To: <[email protected]>
From: "Bruce Pustin"<[email protected]>
Subject: First Paycheck to be delivered today via UPS /Assignment Instruction
Date: Tue, 5 Jul 2011 11:13:23 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AOL-SCOLL-SCORE: 0:2:345887840:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-IP: 178.162.150.192
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:345887840:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d33814e12f1d61c9b
by A.B. Wed Jul 06, 2011 12:34 am
Scammer sends corrected Mule's details



Attention Please note changes in shoppers name
You are to send the balance of the $1700 too
Judith Mica
5434 Pearson rd
City santa fe
Tx 77519

And not

judy Mica
204 pearson rd
city Santa fe
Tx 77513

Please note the correction of this error.

Expecting your reply on this matter

Bruce Pustin
[email protected]



Email header details;
Delivered-To: *removed*
Received: by 10.223.72.202 with SMTP id n10cs78273faj;
Tue, 5 Jul 2011 16:51:33 -0700 (PDT)
Received: by 10.229.86.135 with SMTP id s7mr4557654qcl.152.1309909892260;
Tue, 05 Jul 2011 16:51:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from imr-db03.mx.aol.com (imr-db03.mx.aol.com [205.188.91.97])
by mx.google.com with ESMTP id g36si1911567qck.78.2011.07.05.16.51.31;
Tue, 05 Jul 2011 16:51:32 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 205.188.91.97 as permitted sender) client-ip=205.188.91.97;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 205.188.91.97 as permitted sender) [email protected]
Received: from mtaout-da01.r1000.mx.aol.com (mtaout-da01.r1000.mx.aol.com [172.29.51.129])
by imr-db03.mx.aol.com (8.14.1/8.14.1) with ESMTP id p65NpLlp010923
for <*removed*>; Tue, 5 Jul 2011 19:51:21 -0400
Message-Id: <[email protected]>
Received: from omh-da01.r1000.mx.aol.com (omh-da01.r1000.mx.aol.com [172.29.51.136])
by mtaout-da01.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTP id E15F0E0000FC
for <*removed*>; Tue, 5 Jul 2011 19:51:20 -0400 (EDT)
Received: from mtaout-da03.r1000.mx.aol.com (mtaout-da03.r1000.mx.aol.com [172.29.51.131])
by omh-da01.r1000.mx.aol.com (AOL Outbound Holding Interface) with ESMTP id DCEC2E000082
for <*removed*>; Tue, 5 Jul 2011 19:51:20 -0400 (EDT)
Received: from jobconnects (unknown [178.162.150.192])
by mtaout-da03.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id A8F52E0000B9
for <*removed*>; Tue, 5 Jul 2011 19:51:19 -0400 (EDT)
Reply-To: <[email protected]>
From: "Bruce Pustin"<[email protected]>
Subject: Please Note error and changes in information of secret shopper
Date: Tue, 5 Jul 2011 23:51:16 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AOL-SCOLL-SCORE: 0:2:126184152:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-IP: 178.162.150.192
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:126184152:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d33814e13a3782246

Who is online

Users browsing this forum: ClaudeBot and 4 guests